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Scam ReporterScam Tips Received
Falcons-Fan
Springfield, MO, United States
2019-07-28 10:23:54
Nigerian/419 Scam
CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM 
 Scammer
  Information
Name:
Mr.MIKE POMPEO
Email Address:
doanvannguyen359@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

U.S Department of State
2201 C Street NW
Washington, DC 20520.

I am Mr.MIKE POMPEO United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for this year
beginning 2019, we discovered that you have not receive your fund. I
have made it my Second first point of call since taking office to
settle all Outstanding Payments accrued to Individuals or Corporations
with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment and am telling you today that Your
ATM Visa Card Will Be Shipped Through USPS To Your Address.

This is to make sure all Outstanding payments are settled this fiscal
year 2019. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $8, 400,000.00 (Eight Million and Four Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $8.400,000.00 (Eight Million and Four
Hundred Thousand Dollars).

This Funds will now be delivered to your designated address or your
preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$8.400,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable SEAL OF A SECURITY STAMP from the Supreme Court
of USA for the endorsement of the code release order approval, as a
means to justify the legitimacy, transparency and clean bill of funds
from USA so that by the time your funds gets to you, no authority will
question the funds as it has been legally certified free from all
financial Malpractices and facets.

This SEAL OF A SECURITY STAMP is valued at a cost of just ($59USD)
The fee payment can be made TO Originated Country of the funds Benin
so that clarification will be made to ensure that your name is out of
blacklist worldwide: If You Can't Send to Africa buy a itunes card
with the $59 and send us the card with the picture of the
card so that we could use the card secret code some information of the
card to authenticate the terms and condition of your fund .

Sent the $59 via Western Union,worldremit,smallworld or Ria

Receiver Name, JIDE OFOR
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $59
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:

As soon as the above mentioned details are received, The SEAL OF A
SECURITY STAMP will be secured on your behalf immediately, I need all
the compliance that I can get from you to ensure we get this project
accomplished.

Personally, I am very sorry for the delay you have gone through in the
past years and thereby Thanking for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.
Your urgent attention as your quick response to this email notice with
adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.MIKE POMPEO
U.S Department of State
2201 C Street NW
Washington, DC 20520.

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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